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Petron Engineering Construction Ltd.

BSE Live

Dec 09, 16:00
7.75 -0.40 (-4.91%)
Volume
AVERAGE VOLUME
5-Day
170
10-Day
103
30-Day
155
150
  • Prev. Close

    8.15

  • Open Price

    7.75

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 10, 15:31
8.85 -0.45 (-4.84%)
Volume
AVERAGE VOLUME
5-Day
997
10-Day
1,201
30-Day
890
230
  • Prev. Close

    9.30

  • Open Price

    9.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of Petron Engineering Construction was held on September 27, 2019.

The book closure was from 2019-09-21 to 2019-09-27.

AGM/EGM (Petron Engineering Construction)

Announcement Date Purpose Date Book Closure Remark
From To
14-08-2019 AGM 27-09-2019 21-09-2019 27-09-2019 -
01-12-2018 AGM 31-12-2018 25-12-2018 31-12-2018 -
08-09-2017 AGM 28-09-2017 22-09-2017 28-09-2017 -
01-06-2016 AGM 23-09-2016 16-09-2016 23-09-2016 -
10-08-2015 AGM 25-09-2015 18-09-2015 25-09-2015 -
05-06-2014 AGM - 21-08-2014 27-08-2014 -
03-06-2013 AGM 30-07-2013 22-07-2013 30-07-2013 -
21-05-2012 AGM 02-08-2012 24-07-2012 02-08-2012 Rs.2.00 per share(20%)Dividend
08-06-2011 AGM 07-07-2011 27-06-2011 07-07-2011 Rs.2.00 per share(20%)Dividend
01-06-2010 AGM 03-08-2010 23-07-2010 03-08-2010 Rs.2.00 per share(20%)Dividend
30-06-2009 AGM 18-09-2009 04-09-2009 18-09-2009 -
07-07-2008 AGM 29-08-2008 11-08-2008 29-08-2008 -
02-04-2008 EGM 21-04-2008 - - 1. Appointment of Mr. T S Das as Managing Director of the Co 2. To appoint M/s. Lodha & Co., Chartered Accountants, New Delhi as Statutory Auditors 2. To appoint M/ s. Lodha & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company.
03-12-2007 AGM 28-12-2007 18-12-2007 28-12-2007 12% Dividend
28-08-2006 AGM 29-09-2006 15-09-2006 29-09-2006 10% Dividend
09-08-2005 AGM 29-09-2005 15-09-2005 29-09-2005 10% Dividend
04-08-2004 AGM 29-09-2004 11-09-2004 29-09-2004 -
12-07-2004 AGM 29-09-2004 11-09-2004 29-09-2004 -
22-07-2003 AGM 29-09-2003 12-09-2003 29-09-2003 Nil Dividend (Cancelled)
25-06-2002 AGM 27-09-2002 11-09-2002 27-09-2002 Nil Dividend
25-06-2001 AGM 10-09-2001 24-08-2001 10-09-2001 Dividend
10-07-2000 AGM 26-09-2000 12-09-2000 26-09-2000 Bookclsoure
09-07-1999 AGM - 20-08-1999 03-09-1999 AGM & Dividend
12-12-1998 AGM - 21-01-1999 08-02-1999 REVISED
31-12-1997 AGM - 18-02-1998 05-03-1998 -
09-07-1997 AGM - 23-07-1997 25-07-1997 -
Source : Dion Global Solutions Limited